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119 Grosvenor Avenue Rtm Company Limited LONDON


119 Grosvenor Avenue Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 119A Grosvenor Avenue, London N5 2NL. Incorporated on 2019-07-16, this 3-year-old company is run by 5 directors.
Director Francesca B., appointed on 29 July 2020. Director Murray P., appointed on 29 July 2020. Director Carla K., appointed on 29 July 2020.
The company is officially categorised as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2021-07-29 and the date for the next filing is 2022-08-12. Furthermore, the annual accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

119 Grosvenor Avenue Rtm Company Limited Address / Contact

Office Address 119a Grosvenor Avenue
Town London
Post code N5 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12106616
Date of Incorporation Tue, 16th Jul 2019
Industry Residents property management
End of financial Year 31st July
Company age 3 years old
Account next due date Sun, 30th Apr 2023 (258 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Fri, 12th Aug 2022 (2022-08-12)
Last confirmation statement dated Thu, 29th Jul 2021

Company staff

Francesca B.

Position: Director

Appointed: 29 July 2020

Murray P.

Position: Director

Appointed: 29 July 2020

Carla K.

Position: Director

Appointed: 29 July 2020

Qin Z.

Position: Director

Appointed: 21 May 2020

Simon P.

Position: Director

Appointed: 16 July 2019

Thomas R.

Position: Director

Appointed: 16 July 2019

Resigned: 01 July 2020

Sarah A.

Position: Director

Appointed: 16 July 2019

Resigned: 25 May 2021

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Carla K. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Simon P. This PSC and has 25-50% voting rights. The third one is Sarah A., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Carla K.

Notified on 20 March 2022
Nature of control: significiant influence or control

Simon P.

Notified on 16 July 2019
Ceased on 20 August 2021
Nature of control: 25-50% voting rights

Sarah A.

Notified on 16 July 2019
Ceased on 30 September 2020
Nature of control: 25-50% voting rights

Thomas R.

Notified on 16 July 2019
Ceased on 21 May 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control March 20, 2022
filed on: 23rd, March 2022
Free Download (2 pages)

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